1675 Logistics Limited

Company Name	1675 Logistics Limited
Company Status	Active
Company Number	01955622
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 5 months ago)
Previous Names	Toasted Oat Company Limited and OSO Foods Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr David Wallace Baxter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	30 November 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr John Mark Borrowdale
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr Derek Charles Croucher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr Mark Thomas Cookson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(37 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	27 April 2023(37 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr Philip Lea
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 July 2001)
Role	Consulting Engineer
Correspondence Address	46 Richmond Village St Josephs Way Nantwich Cheshire Cw5

Secretary Name	Alan Gordon Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	9 Gingerbread Lane Nantwich Cheshire CW5 6NH

Secretary Name	Mr David Warr
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr David Warr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Secretary Name	Mr Peter Matthew Mellor
Status	Resigned
Appointed	01 December 2018(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2023)
Role	Company Director
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Director Name	Mr Peter Matthew Mellor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Crewe Cheshire CW2 6HP

Contact

Website	morningfoods.com
Telephone	01270 213261
Telephone region	Crewe

Location

Registered Address	North Western Mills Crewe Cheshire CW2 6HP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Morning Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
8 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
30 December 2019	Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with updates (4 pages)
28 June 2019	Termination of appointment of David Warr as a director on 28 June 2019 (1 page)
28 June 2019	Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages)
16 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
8 January 2019	Director's details changed for Mr James John Lea on 29 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
8 January 2019	Director's details changed for Mr John Edward Lea on 29 December 2018 (2 pages)
12 December 2018	Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page)
12 December 2018	Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (3 pages)
11 December 2017	Appointment of Mr Derek Charles Croucher as a director on 8 December 2017 (2 pages)
11 December 2017	Appointment of Mr Derek Charles Croucher as a director on 8 December 2017 (2 pages)
1 December 2017	Appointment of Mr John Borrowdale as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr James John Lea as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Wallace Baxter as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Warr as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Warr as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr John Borrowdale as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr James John Lea as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Wallace Baxter as a director on 30 November 2017 (2 pages)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (2 pages)
27 November 2017	Change of name notice (2 pages)
27 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (2 pages)
27 November 2017	Change of name notice (2 pages)
16 November 2017	Change of name notice (2 pages)
16 November 2017	Change of name notice (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
27 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016	Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
1 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
1 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
30 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
30 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
13 August 2013	Change of name notice (2 pages)
13 August 2013	Company name changed toasted oat company LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
13 August 2013	Change of name notice (2 pages)
13 August 2013	Company name changed toasted oat company LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-05 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
16 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 July 2007 (5 pages)
15 May 2008	Full accounts made up to 31 July 2007 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 May 2007	Full accounts made up to 31 July 2006 (5 pages)
23 May 2007	Full accounts made up to 31 July 2006 (5 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 May 2006	Full accounts made up to 31 July 2005 (5 pages)
22 May 2006	Full accounts made up to 31 July 2005 (5 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (6 pages)
17 May 2005	Full accounts made up to 31 July 2004 (5 pages)
17 May 2005	Full accounts made up to 31 July 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 May 2004	Full accounts made up to 31 July 2003 (5 pages)
21 May 2004	Full accounts made up to 31 July 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 April 2003	Full accounts made up to 31 July 2002 (5 pages)
27 April 2003	Full accounts made up to 31 July 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 May 2002	Full accounts made up to 31 July 2001 (5 pages)
7 May 2002	Full accounts made up to 31 July 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
9 May 2001	Full accounts made up to 31 July 2000 (5 pages)
9 May 2001	Full accounts made up to 31 July 2000 (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Full accounts made up to 31 July 1999 (5 pages)
10 May 2000	Full accounts made up to 31 July 1999 (5 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 31 July 1998 (5 pages)
9 May 1999	Full accounts made up to 31 July 1998 (5 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 July 1997 (5 pages)
18 May 1998	Full accounts made up to 31 July 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 July 1996 (5 pages)
13 May 1997	Full accounts made up to 31 July 1996 (5 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 October 1995 (5 pages)
21 August 1996	Full accounts made up to 31 October 1995 (5 pages)
4 April 1996	Accounting reference date shortened from 30/10 to 31/07 (1 page)
4 April 1996	Accounting reference date shortened from 30/10 to 31/07 (1 page)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 August 1995	Full accounts made up to 31 October 1994 (5 pages)
7 August 1995	Full accounts made up to 31 October 1994 (5 pages)

1675 Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire